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Home > England & Wales Companies > PERI (NENA) LTD
Company Information for

PERI (NENA) LTD

MARKET HARBOROUGH ROAD, CLIFTON UPON DUNSMORE, RUGBY, CV23 0AN,
Company Registration Number
08417564
Private Limited Company
Active

Company Overview

About Peri (nena) Ltd
PERI (NENA) LTD was founded on 2013-02-25 and has its registered office in Rugby. The organisation's status is listed as "Active". Peri (nena) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERI (NENA) LTD
 
Legal Registered Office
MARKET HARBOROUGH ROAD
CLIFTON UPON DUNSMORE
RUGBY
CV23 0AN
Other companies in CV23
 
Filing Information
Company Number 08417564
Company ID Number 08417564
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB157912880  
Last Datalog update: 2023-09-05 11:49:25
Primary Source:Companies House
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Company Officers of PERI (NENA) LTD

Current Directors
Officer Role Date Appointed
TRUDIE LOUISE SWIFT
 Company Secretary 2013-02-25
CARL FREDERICK HEATHCOTE
 Director 2013-02-25
FABIAN LUKAS KRACHT
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
TRUDIE LOUISE SWIFT
 Director 2013-02-25 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL FREDERICK HEATHCOTE ACS (GB) LTD Director 2007-08-03 CURRENT 2007-08-03 Active
CARL FREDERICK HEATHCOTE PERI LIMITED Director 1997-04-01 CURRENT 1989-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-17Termination of appointment of Trudie Louise Swift on 2023-03-17
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2022-04-29Change of details for Peri Gmbh as a person with significant control on 2021-12-21
2022-04-29PSC05Change of details for Peri Gmbh as a person with significant control on 2021-12-21
2022-04-28Restoration by order of the court
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-04-28APPOINTMENT TERMINATED, DIRECTOR FABIAN LUKAS KRACHT
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FABIAN LUKAS KRACHT
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-04-28AC92Restoration by order of the court
2021-04-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-27DS01Application to strike the company off the register
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0125/02/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED DR FABIAN LUKAS KRACHT
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0125/02/14 ANNUAL RETURN FULL LIST
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR TRUDIE SWIFT
2013-03-19AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PERI (NENA) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERI (NENA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERI (NENA) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERI (NENA) LTD

Intangible Assets
Patents
We have not found any records of PERI (NENA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERI (NENA) LTD
Trademarks
We have not found any records of PERI (NENA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERI (NENA) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PERI (NENA) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PERI (NENA) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERI (NENA) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERI (NENA) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV23 0AN